The $4.5 trillion belonging to, tagged and earmarked for Ambassador Leo E. Wanta as his agreed Settlement formally approved by the US Supreme Court, the White House, the Federal Reserve, the US Treasury and senior legislators, as previously reported, is now authoritatively understood to be deposited in a non-depletion, non-callable Secured US Treasury Securities Account with a major Wall Street institution.

For many months now, the full $4.5 trillion have been FRAUDULENTLY AND ILLEGALLY TRADED
by US domestic and international banks – exploiting the funds available in the form of a Clearing House Interbank Payment System (CHIPS) credit at a US domestic bank – and by the US Federal Reserve and the US Department of Defense, without the permission of the owner and principal, Ambassador Leo Wanta. All the parties concerned are engaged in organised criminal operations.

The $4.5 trillion have been traded with financial sector counterparties that have themselves been trading the funds illegally, in dereliction of their duty to perform Due Diligence in accordance with banking and securities industry regulations. Any such Due Diligence would have revealed that the funds are not the property of the institutions placing them for overnight gains, and are therefore being traded fraudulently – and that the originating institutions are in breach of their fiduciary duty towards Ambassador Leo Wanta. It follows that all the financial institutions concerned, including the domestic and foreign counterparty institutions, are criminal organisations.